759 results for "October 23 2013"
Page 29 of 31
EFTA00136693.pdf
...and is expected to last until October." The judge may take "weeks or months to make a decision, according to the
AP."The Times (UK) (9/23, Brown, Subscription Publication, 50K) also reports.
Declassified...
EFTA00261828.pdf
...19 [ao][21.1(22)
Epstein also maintained long-term relationships with various
high-profile individuals, including Donald Trump, Leslie
Wexner, Bill Clinton,, Alan Dershowitz, and Prince Andrew,
Duke of York.[23]
Contents
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
Occupation
Title
Criminal...
EFTA00266322.pdf
...Yorke and Northern Rural
Region
ch Pon Pine Regional Heath Senate
The Terrace
PO Box 546
PORT PIRIE SA 5540 -
Phone
(08) 8638 4581
Fax
(08) 8638 4356
MIN
96 157 860 816
Websae
lAW1Se health se tow aci
I write in response to your letter dated 23 April 2013...
EFTA00124206.pdf
...Payw
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08/10/19
III 19 20
21 22 23 24
26 26 27 29 29 23 31
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LNa Poymprol...
EFTA00299022.pdf
...A Special Master, former Chief Judge Davis, was notified about
the NPA in October 2007. Evidence that, after the NPA was signed, Mr. Epstein's counsel
23
EFTA00299043
advocated for non-disclosure of the NPA (until his plea would be finalized in state court)
was not evidence of some illegal...
EFTA00609489.pdf
...1232
OF OCTOBER 22, 2007 ON THE PROSPECTUS REQUIREMENTS FOR OFFERINGS OF A
VALUE ABOVE €2,500,000) ISSUED IN ACCORDANCE WITH SECTION 23(8) OF THE
DANISH SECURITIES TRADING ACT (CONSOLIDATED ACT NO. 214 OF APRIL 2, 2008) THE
FOLLOWING TYPES OF OFFERINGS ARE EXEMPTED FROM PROSPECTUS REGISTRATION
REQUIREMENTS...
EFTA00263968.pdf
...21/08/2013
Ref No:
1460
Tenancy:
921
Total Amount Due $ 466.42
(SO
Please pay within 14 days
EFTA00263988
1;2020
perACC
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Confirmation of electoral enrolment from the Australian...
EFTA00137043.pdf
...They're trying to go after
Morgan's assets through a civil lawsuit." According to the News, "Just days after the federal judge dismissed a
114-count indictment in early October, the U.S. government filed a new civil forfeiture case, seeking to seize
Morgan's interests in four apartment...
EFTA00092932.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA00149162.pdf
...CBP Reports Record Arrests In October.
The Washington Post (11/19, Miroff, 14.2M) reports that authorities "made more than 69,000
arrests and detentions last month along the border with Mexico, a 21 percent increase from
September and the highest total for any October since 2005," according to Customs...
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00711710.pdf
...As Jacob Hacker and Nathan Loewentheil wrote in 2013
After all, why do corporations and the super-rich pour money into campaigns and lobbying?
Sometimes political convictions are at play. But far more so than small-scale donors, the biggest
spenders are investing in favorable policy outcomes. Money doesn't...
EFTA00617635.pdf
...SUMMARY OF PRINCIPAL TERMS OF THE FUND
23
VII. CERTAIN INVESTMENT CONSIDERATIONS AND RISK FACTORS
34
VIII. CERTAIN TAX AND ERISA CONSIDERATIONS
54
IX. ADDITIONAL INFORMATION
64
Appendix A — Certain Securities Law Matters for Investors
DRAFT - Jeffery Epstein
EFTA00617640
Copy No.
I. EXECUTIVE SUMMARY'
Biosys Capital Partners, LP (the "Fund...
EFTA00269152.pdf
10/17/22, 10:37 AM
Gina; - Your info was found on the dark web
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Your Info was found on the dark web
1 message
6k)1061,4ce
-zDean-rt -THEFT - 'DARK WES...
EFTA00160374.pdf
...Musk, who has been CEO since buying the company in October, said his role will shift to executive chairman
and chief technology officer. But Mr. Musk also made clear he wasn't about to yield control over the platform,
saying he would maintain responsibility for product, software and system operations...
EFTA02731168.pdf
...We have also reviewed physical evidence seized from Epstein's Florida residence by
the Palm Beach Police Department in October 20, 2005, pursuant to a search warrant. That
evidence includes framed photographs from Epstein's office, one of which is-of
EFTA 00022693
EFTA02731172
Page 6
when she appears to...
EFTA00602197.pdf
...of the twelve-month
period following the Beginning Date.
(C)
The words "APO1 Agreement" shall mean the trust created
under the agreement dated October 25, 2013 between Leon D. Black, as grantor, and
Barry J. Cohen, John J. Hannan and Richard Ressler, as trustees.
21
EFTA00602217
(D)
The words "Beginning...
EFTA00148281.pdf
...Tue, 30 Mar 2021 10:26:23 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, MARCH 30, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Attorneys Make...
EFTA00141295.pdf
...October 192020
Base Period: 10/19/20-09.30/21: Estimated Total $608,650.00
With Government unilateral right to exercise 4 one-year options as follows:
Option Year I: 10.01,21-09/30/22: Estimated Total $608,650.00
Option Year 2: 10 01 22-09.30,23...
EFTA00285853.pdf
...Melanion, which launched in 2013, presents itself as the
first alternative-investment manager focused on dividend
futures. Those instruments, which trade mostly on European
exchanges, allow investors to bet on whether public companies
will raise their dividend payments. Comair wouldn't disclose
how much money Melanion manages.
Melanion joins a...
EFTA00262007.pdf
...In 2013 I discovered that the Medical Business Plans had been a target of
Intellectual Property Theft and I had been experiencing numerous cases of targeted Fraudulent Activity,
Sexual targeting and Police Targeting, which were affecting my ability to establish my career as a
Professional Business owner, Sources of Funding...
EFTA00040903.pdf
...Customs and Border Patrol agents found Vargas-Verdin after he was caught on
surveillance camera laying on the ground. [Continue Reading]
WSYR-ABC (Syracuse, NY): "Traffic stops lead to arrest of 34 migrants crammed into two
vehicles," Fernie Ortiz, July 30, 2020, 11:23 PM
A pair of traffic stops...
EFTA00137248.pdf
...The ring "even attempted to rob a jewelry store in Germany in 2008 and
almost made off with nearly $12 million in gold, prosecutors said." One was living in New York, "where
neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in October 2018...
EFTA00149721.pdf
...Researchers Uncover Leak 100M Users From 23 Android Apps.
TechRadar (5/20, 438K) reports cyber threat intelligence vendor Check Point Research (CPR)
found from a study of 23 Android apps that the data of over 100 million users was leaked "after
developers failed to properly configure their third party cloud...
EFTA00137349.pdf
...Election," the Washington Post 23/caf358d0-2d03-11eb-9c71-ccf2c0b8d571_story.html> (11/23, Morello,
14.2M) says that as Trump "used a string of maneuvers to attack the election he lost as fraudulent and
illegitimate, many observers...
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